DOSSIERS / CELIK
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Company dossier

CELIK

FRANCE · COMPANY · INCORPORATED 2000-06-09
KYBE ID: FR-431594043 · 431594043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CELIK
fr_insee
431594043
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-09
fr_insee
56 RUE DES FRERES EBERTS, 67100 STRASBOURG
fr_insee
43.34Z
fr_insee
3
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G LOGISTICdissolvedADHURIM THAQIactiveALSACE YAN MULTISERVICESdissolvedAM TRANSPORTactiveATA CONCEPTactiveAUTO PROJECT 67dissolvedCKMactiveCOGE +dissolvedCOLETAactiveDOY DOY MEINAUactiveEFINVESTdissolvedERTIMdissolvedEURO TRAVAUX LOCATIONactiveFIDUALdissolvedGASHI ETANCHEITEdissolvedGASTRO CEMdissolvedGFL CONSTRUCTIONdissolvedGROUPE OBKactiveHUGUES GEORGES GRUYERactiveIMG DECORactive

+30 more

People with significant control

1 people
NameRoleFromSource
HARUN CELIKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100